DOSSIERS / MIDDLERAIN ENTERPRISES LIMITED
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Company dossier

MIDDLERAIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-12
KYBE ID: HE73634 · HE73634 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MIDDLERAIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE73634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-12
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER Block B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.M.L. IMMIGRATION SERVICESactiveANMAR SHIPPING ENTERPRISES LIMITEDdissolvedART GLASS (CYPRUS) LIMITEDdissolvedAVESTA TRUSTEES LIMITEDdissolvedBBP BEST SERVICES LIMITEDdissolvedC.S.L. COMPUTER SYSTEMS LIMITEDdissolvedC T P U (SERVICES) LIMITEDdissolvedDAMIRA HOLDINGS LIMITEDdissolvedDIVOLAX MARKETING LIMITEDdissolvedDONRIS TRADING LIMITEDdissolvedEFICACIA TRADING AGENCY LIMITEDdissolvedELECTACO TRADING LIMITEDdissolvedELM CONSULTANTS LIMITEDdissolvedENPRO ENVIROMENTAL PROTECTION LIMITEDdissolvedEOS TRADING LIMITEDdissolvedFANE MARKETING LIMITEDdissolvedFSU VENTURES LIMITEDdissolvedHBA OVERSEAS EDUCATIONAL SERVICES LIMITEDdissolvedHOMERTON ENTERPRISES LIMITEDdissolvedIBELA GENERAL TRADING CO. LIMITEDdissolved

+29 more

Connections

10 links
Shared operator — likely the same administrator
AVPRO LIMITEDShared officer / director · 2 share thisSWIFTCALL (GERMANY) LIMITEDShared officer / director · 4 share thisADVISO MANAGEMENT LIMITEDShared officer / director · 4 share thisMIDDLEDRIVE ENTERPRISES LIMITEDShared officer / director · 4 share thisLOBELIA PROPERTIES LIMITEDShared officer / director · 7 share thisINK PRINTING (IPL) LIMITEDShared officer / director · 7 share thisAVESTA TRUSTEES LIMITEDShared officer / director · 7 share thisDAMIRA HOLDINGS LIMITEDShared officer / director · 7 share thisN.K. CONTROL ENTERPRISES CO LIMITEDShared officer / director · 7 share thisPSI SOFTWARE INFORMATIC LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
JOHN EDWARD HYNESdirector—Cyprus registry
LUISE ΠΑΡΤΣΙΛΗdirector—Cyprus registry
MICHAEL B. NANSONdirector—Cyprus registry
ROSE MARIE ADAMOUdirector—Cyprus registry
ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗdirector—Cyprus registry
SAVSER MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIDDLEDRIVE ENTERPRISES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100